Ukraine · Findings · Contract splitting under the threshold
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne" [43063289]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2023-Q1, 249,850 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne" [43063289]
- EDRPOU code
- 43063289
- Buyer
- Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) №5 "Usmishka" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22565429] · 2023-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 249,850
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1524329
What stands behind it3
Contract
Date 20 January 2023 · Amount UAH 99,950 · Buyer Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) №5 "Usmishka" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22565429] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne [43063289] · Ref UA-2023-01-24-014838-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 99,950 · Buyer Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) №5 "Usmishka" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22565429] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne [43063289] · Ref UA-2023-01-24-015345-a-b1 · procedure: reporting
Contract
Date 20 January 2023 · Amount UAH 49,950 · Buyer Zdolbunivskyi zaklad doshkilnoi osvity (iasla-sadok) №5 "Usmishka" Zdolbunivskoi miskoi rady Rivnenskoi oblasti [22565429] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Volyn-Torh Rivne [43063289] · Ref UA-2023-01-24-015715-a-b1 · procedure: reporting